BD Management Services Ltd

Active11268239 Private limited company
Incorporated
21 March 2018 (8 years)
Industry
Other building completion and finishing (43390)
Controlled by
London Borough of Barking & Dagenham
Accounts type
Full
Region
Greater London
Address
The Cube Londoneast-Uk
Yew Tree Avenue
Dagenham
RM10 7FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
28 September 2026
Resigned Luxon, Samantha Louise as Secretary
30 July 2026
Resigned Chisnell, Ian as Director
6 July 2026
Resigned Howlett, Garth as Director
19 March 2026
Resigned Tranter, Darren John as Director
26 November 2025
Appointed Howlett, Garth as Director
29 October 2025
Appointed Luxon, Samantha Louise as Secretary
7 October 2025
Resigned Harley, David John as Director
20 August 2025
Resigned Mcquillan, Sinead Frances Mary as Secretary
12 August 2025
Resigned Brown, Alison Claire as Director
11 August 2025
11 August 2025
Resigned Heaphy, Clive Andrew as Director
30 July 2025
Appointed Harley, David John as Director
30 July 2025
Appointed Martin, Christopher Edward as Director
30 July 2025
Appointed Chisnell, Ian as Director
30 July 2025
Appointed Mannan, Emdadul Haque Jahangir as Director
30 July 2025
Appointed Johnson, Rebecca Jane as Director
30 June 2025
Resigned Lock, Peter James as Director
30 June 2025
Resigned Whiteman, Robert Arthur as Director
24 July 2023
Appointed Whiteman, Robert Arthur as Director
1 July 2023
Resigned Kerslake, Robert Walter, Lord as Director
1 April 2023
Appointed Heaphy, Clive Andrew as Director
31 March 2023
Resigned Sharman, Nicholas Andrew as Director
8 March 2023
Appointed Tranter, Darren John as Director
7 March 2023
Resigned Pollard, Carl Andrew as Director
5 December 2022
Appointed Lock, Peter James as Director
5 December 2022
Appointed Mcquillan, Sinead Frances Mary as Secretary
14 November 2022
Appointed Middleton, Anthony Lindsey Robert as Director
1 November 2022
Appointed Kerslake, Robert Walter, Lord as Director
31 October 2022
Resigned Byles, Timothy John as Director
30 September 2022
Resigned Harding, Helena Mary as Director
15 June 2022
Appointed Brown, Alison Claire as Director
30 April 2022
Resigned Crilly, Paul as Director
12 July 2021
Appointed Pollard, Carl Andrew as Director
21 May 2021
Resigned Barry, Antony as Director
25 May 2018
Appointed Crilly, Paul as Director
25 May 2018
Appointed Harding, Helena Mary as Director
25 May 2018
Appointed Sharman, Nicholas Andrew as Director
25 May 2018
Appointed Barry, Antony as Director
21 March 2018
Appointed Byles, Timothy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

London Borough of Barking & Dagenham
Corporate entity · Notified 5 November 2025
Has significant influence or control
Local Authority
Former controllers (2)
5 November 2025
Ceased Barking & Dagenham Trading Partnership Ltd — Owns 75–100% of shares
25 May 2018
Ceased Timothy John Byles — Owns 75–100% of shares

Financials

Net Assets
£3,832,887
Cash
£1,365,978
Turnover
£40,590,763
Profit Before Tax
£4,666,736
Employees
102
Current Ratio
1.2x
Profit Margin
11%
Return on Equity
122%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2023 2024 £27,820,150 £40,590,763
Balance sheet detail
20242023
Current Assets£21,497,601£13,091,865
Cash£1,365,978£844,540
Creditors (< 1 year)£17,664,714£13,925,714
Net Assets£3,832,887(£833,849)
Shareholder Funds£3,832,887(£833,849)

Turnover£40,590,763£27,820,150
Cost of Sales£35,544,868£29,142,219
Gross Profit£5,045,895(£1,322,069)
Admin Expenses£383,036£167,844
Staff Costs£5,270,827£4,614,773
Profit Before Tax£4,666,736(£1,629,305)
Profit for Period£4,666,736(£1,629,305)

Filings 61

Show all 61 filings

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